NIXA, Mo. — A Christian County woman is in custody after police say she played a key role in a celebrity impersonation scam that targeted elderly victims across multiple states. …
elderly scam
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RAPID CITY, S.D. – Two individuals accused of defrauding an elderly Rapid City woman out of more than $100,000 faced federal court this week. A jury found 33-year-old Abdul Waheed …
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A 19-year-old Apex man, Avinash Chandreshbhai Patel, appeared in court Friday after being arrested for his alleged role in a financial scam targeting an elderly resident in Lee County. Patel …
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MOUNTAIN HOME, Ark.– Two suspects have been arrested in Baxter County after allegedly targeting elderly residents in a law enforcement impersonation scam. Josiah Smith, 25, and Briana Norwood, 33, face …
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TOWN OF ULSTER, N.Y. — Two individuals were charged following an attempted theft of $26,000 from an elderly resident, who worked with police to catch the suspects, Ulster Police said …
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BOONEVILLE, Miss. (WCBI) – A Jamaican national accused of running a Publishers Clearinghouse-style scam has been indicted in Prentiss County, Mississippi, following a year-long investigation. Delroy Escoffery, who frequently travels …
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Police arrested two women for duping elderly men by falsely promising marriage alliances and stealing money. The accused, K. Saraswati (65) from Krishna district and K. Swathi (40) from Kothagudem, …
by Ananya Mehta -
BAXTER COUNTY, Ark. – A Chinese national is facing a felony theft charge after allegedly scamming an elderly Arkansas woman out of $71,000. According to the Baxter County Sheriff’s Office, …
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Identity TheftOnline and TechPhishing Scams
Mohammed Zaid 2 Others Held in Rs100 Cr Pan-India Cyber Scam
by Ananya MehtaLucknow Police have arrested three individuals allegedly part of a massive Rs100 crore cyber fraud operation spanning across seven Indian states. The gang, responsible for at least 67 scams, used …
by Ananya Mehta -
Rajasthan’s SOG Cyber Police Station has dismantled a gang running a Rs6.25 crore scam across Indian cities by impersonating senior law enforcement officers and even judges. The gang posed as …
by Ananya Mehta